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Canonical ID: NK-Q6ZrYWThsmFHaQ4CSKSZVM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1999-01-23 | us_ofac_sdn | ofac-52076 | ||||
Person:birthPlace | Chiapas, Mexico | eng | us_ofac_sdn | ofac-52076 | |||
Person:country | mx | us_ofac_sdn | ofac-52076 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvz9qp | ||||
Person:createdAt | 2025-03-19 | us_sam_exclusions | usgsa-s4mrvz9qp | ||||
Person:fatherName | Hernandez | eng | us_ofac_sdn | ofac-52076 | |||
Person:firstName | JUMILCA SANDIVEL | eng | us_sam_exclusions | usgsa-s4mrvz9qp | |||
Person:firstName | Jumilca | eng | us_ofac_sdn | ofac-52076 | |||
Person:gender | female | us_ofac_sdn | ofac-52076 | ||||
Person:id | ba33ac106630a00508f74d1b05ae89d1ae46c859 | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:id | fab8c1f1972ba7935419eec827eef12e149da027 | us_trade_csl | ofac-52076 | ||||
Person:id | 7abca76a9a0a17e395ae587ec56f5d682580c97a | us_ofac_sdn | ofac-52076 | ||||
Person:id | c26bef1dd53d7da5b0f9db751e1052b3e501407a | us_sam_exclusions | usgsa-s4mrvz9qp | ||||
Person:idNumber | HEPJ990123MCSRRM02 | eng | us_ofac_sdn | ofac-52076 | |||
Person:lastName | HERNANDEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mrvz9qp | |||
Person:middleName | Sandivel | eng | us_ofac_sdn | ofac-52076 | |||
Person:motherName | Perez | eng | us_ofac_sdn | ofac-52076 | |||
Person:name | Jumilca Sandivel Hernandez Perez | eng | us_ofac_sdn | ofac-52076 | |||
Person:name | JUMILCA SANDIVEL HERNANDEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mrvz9qp | |||
Person:name | Jumilca Sandivel Hernandez Perez | eng | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | |||
Person:name | HERNANDEZ PEREZ, Jumilca Sandivel | us_trade_csl | ofac-52076 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-52076 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-52076 | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52076 | us_ofac_sdn | ofac-52076 | ||||
Person:sourceUrl | https://www.justice.gov/usao-nm/pr/eight-members-lopez-human-smuggling-organization-operating-guatemala-mexico-and-united | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0051 | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvz9qp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52076 | ||||
Person:topics | sanction | us_trade_csl | ofac-52076 | ||||
Person:uniqueEntityId | GZGLMD5PMTM7 | eng | us_sam_exclusions | usgsa-s4mrvz9qp | |||